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  5. SUPERHEAT FGH SERVICES, INC.

SUPERHEAT FGH SERVICES, INC.

Company Details

Entity Name: SUPERHEAT FGH SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 10 Feb 2000
Company Number: CORP_60876118
File Number: 60876118
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERHEAT FGH SERVICES INC 2014 364342391 2015-08-31 SUPERHEAT FGH SERVICES INC 197
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-02-01
Business code 238900
Sponsor’s telephone number 7084780205
Plan sponsor’s DBA name SUPERHEAT FGH SERVICES INC
Plan sponsor’s mailing address 313 GARNET DR, NEW LENOX, IL, 60451
Plan sponsor’s address 313 GARNET DR, NEW LENOX, IL, 60451

Number of participants as of the end of the plan year
Active participants 239

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-31
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature
SUPERHEAT FGH SERVICES INC 2013 364342391 2014-08-25 SUPERHEAT FGH SERVICES INC 159
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-02-01
Business code 238900
Sponsor’s telephone number 7084780205
Plan sponsor’s DBA name SUPERHEAT FGH SERVICES INC
Plan sponsor’s mailing address 313 GARNET DR, NEW LENOX, IL, 60451
Plan sponsor’s address 313 GARNET DR, NEW LENOX, IL, 60451

Number of participants as of the end of the plan year
Active participants 197

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-25
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature
SUPERHEAT FGH SERVICES INC 2012 364342391 2013-10-18 SUPERHEAT FGH SERVICES INC 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-02-01
Business code 238900
Sponsor’s telephone number 7084780205
Plan sponsor’s DBA name SUPERHEAT FGH SERVICES INC
Plan sponsor’s mailing address 313 GARNET DR, NEW LENOX, IL, 60451
Plan sponsor’s address 313 GARNET DR, NEW LENOX, IL, 60451

Plan administrator’s name and address
Administrator’s EIN 364342391
Plan administrator’s name SUPERHEAT FGH SERVICES INC
Plan administrator’s address 313 GARNET DR, NEW LENOX, IL, 60451
Administrator’s telephone number 7084780205

Number of participants as of the end of the plan year
Active participants 159

Signature of
Role Plan administrator
Date 2013-10-18
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-18
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature
SUPERHEAT FGH SERVICES INC. 2011 364342391 2012-08-29 SUPERHEAT FGH SERVICES, INC. 225
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-02-01
Business code 238900
Sponsor’s telephone number 7084780205
Plan sponsor’s mailing address 313 GARNET DR, NEW LENOX, IL, 60451
Plan sponsor’s address 313 GARNET DR, NEW LENOX, IL, 60451

Plan administrator’s name and address
Administrator’s EIN 364342391
Plan administrator’s name SUPERHEAT FGH SERVICES, INC.
Plan administrator’s address 313 GARNET DR, NEW LENOX, IL, 60451
Administrator’s telephone number 7084780205

Number of participants as of the end of the plan year
Active participants 171
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature
SUPERHEAT FGH SERVICES, INC. 2010 364342391 2011-08-31 SUPERHEAT FGH SERVICES, INC. 225
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-02-01
Business code 238900
Sponsor’s telephone number 5193961324
Plan sponsor’s mailing address 313 GARNET DR, NEW LENOX, IL, 60451
Plan sponsor’s address 313 GARNET DR, NEW LENOX, IL, 60451

Plan administrator’s name and address
Administrator’s EIN 364342391
Plan administrator’s name SUPERHEAT FGH SERVICES, INC.
Plan administrator’s address 313 GARNET DR, NEW LENOX, IL, 60451
Administrator’s telephone number 5193961324

Number of participants as of the end of the plan year
Active participants 225
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing BECKY FAIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2018-10-24

President

Name and Address Role
SUNDIP BAJAJ 313 GARNET DR NEWLENOX 60451 President

Secretary

Name and Address Role
SUNDIP BAJAJ 313 GARNET DR NEWLENOX 60451 Secretary

Historical Names

Name Change Date
SUPERHEAT SERVICES, INC. 2003-01-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000000 0.01

Related by officers

SUNDIP BAJAJ 313 GARNET DR NEWLENOX 60451

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ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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